Frequently asked questions

Yes, the scam site checker is completely free and requires no registration. Our goal is to prevent fraud before it happens. You can check unlimited websites instantly, and we also publish a fully searchable public database of verified scam domains.

It combines a curated blocklist, verified community reports and dozens of technical signals. It is a strong first line of defence, but always verify independently before sending money. Scammers constantly register new domains, so use extreme caution even if a site passes.

No honest service can guarantee recovery. We can trace funds and build the evidence needed to pursue recovery through exchanges and law enforcement. The blockchain is transparent, but seizing assets requires cooperation from the centralized platforms where scammers cash out.

Use the “Trace Lost Crypto” form to submit your transaction hashes and wallet addresses. Our initial review is free. We will analyze your case to determine if tracing is viable and provide a transparent quote before any paid work begins.

Yes. Our tracing reports are meticulously formatted to support law enforcement referrals and exchange compliance teams. We provide the exact blockchain intelligence and evidence structures that cybercrime divisions need to successfully freeze assets before they are laundered into fiat currency.

No. Demands for upfront fees to “release” recovered funds are a hallmark of secondary recovery scams. Never pay them. Legitimate tracing services charge for forensic analysis and evidence gathering, but will never claim to hold your recovered funds hostage for a fee.